AMTY Amerityre



Washington, D.C.  20549







Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): April 13, 2020



(Exact name of registrant as specified in its charter)





(State or other jurisdiction

(Commission File Number)

(IRS Employer ID No.)

of incorporation)




1501 Industrial Road, Boulder City, Nevada  89005

(Address of principal executive office)


Registrant's telephone number, including area code: (702) 293-1930


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Not applicable.




Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company     ☐


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 




Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


On April 8, 2020, Amerityre Corporation (the “Company”) filed the Certificate of Amendment to the 2013 Series Convertible Preferred Stock (the “Amendment”) with the Secretary of State of the State of Nevada (the “Secretary of State”). The Amendment was effective with the Secretary of State as of April 13, 2020.


The foregoing description of the rights, preferences, privileges and restrictions of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Certificate of Amendment to the 2013 Series Convertible Preferred Stock, a copy of which was filed as Exhibit 3.1 to this Current Report on Form 8-K incorporated herein by reference.


Item 9.01.

Financial Statements and Exhibits


(d) Exhibits


Exhibit No.


Description of Exhibit



Certificate of Amendment to the 2013 Series Convertible Preferred Stock










Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.


Dated:  April 28, 2020










/s/ Michael F. Sullivan


/s/ Lynda R. Keeton-Cardno


Michael F. Sullivan

Chief Executive Officer

(Principal Executive Officer)


Lynda R. Keeton-Cardno

Chief Financial Officer

(Principal Financial and Accounting Officer)